Monday, 22 December 2008

Mobile dealers sentenced for £1.6 million clawback fraud

Mobile phone dealers Jonathan Shulton and James Cahill have been convicted of fraud at Southwark Crown Court for their parts in a £1.6 million abuse of commission schemes. They'd claimed commission for connecting new customers and then liquidated their companies before networks had the opportunity to realise that the connections were fraudulent. Following a Serious Fraud Office investigation, Jonathan Shulton has been sentenced to a total of 27 months imprisonment, with James Cahill sentenced to a 240 hours community punishment order. [Press release]

1 comment:

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